The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Azeem, Fahad
- British born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 1
- British company director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 5179, High Street, Ayr, KA7 1QT, Scotland
IIF 6144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 7300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 8300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 9 IIF 1096, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 11
- Pakistani commercial director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies46, Queen Street, Glasgow, G1 3DS, United Kingdom
IIF 12
- Pakistani company director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Mr Fahad Azeem
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 15177, High Street, Ayr, KA7 1QT, Scotland
IIF 16179, High Street, Ayr, KA7 1QT, Scotland
IIF 17144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 18300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 19300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 20 IIF 2196, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 22
- British company director born in December 1984
Azeem, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 23
- Pakistani born in December 1991
Mr Fahad Azim
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1984
Mr Fahad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 27
- 1
AROUND THE UK LTD
SC4992982 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 3 - Director → ME - 2
CANDYLICIOUS CB LIMITED
SC648769179 High Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2019-12-03 ~ 2020-10-08IIF 23 - Director → ME2022-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2019-12-03 ~ 2021-07-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
CARDS EXPRESS LIMITED
SC563733112 High Street, Ayr, ScotlandActive Corporate (2 parents)Officer2021-09-03 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
HENRY AND GORDON LIMITED
SC584062300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
LIQUIDS PLUS LIMITED
SC583729300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
LOVE YOUR TASTE LTD
SC5040162 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 4 - Director → ME - 7
MOVE ACROSS LTD
SC4884852 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 2 - Director → ME - 8
NAIL BAR PLUS LIMITED
SC583704144 Woodlands Road 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
NEWSFLASH GLASGOW LIMITED
SC57489196 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
SENACA LIMITED
SC590974100 Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 11
SUPERCOMIC LIMITED
SC574889300 Rotherwood Avenue, GlasgowDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
SWEET TREAT GREETINGS LIMITED
SC650927177 High Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13RAYTHEONE LIMITED - 2018-12-1321 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 14
ZEUSUNG LIMITED
SC59097246 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
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